United States v. Marquise Figures

138 F.4th 438
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 21, 2025
Docket23-3331
StatusPublished
Cited by6 cases

This text of 138 F.4th 438 (United States v. Marquise Figures) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Marquise Figures, 138 F.4th 438 (6th Cir. 2025).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 25a0134p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ UNITED STATES OF AMERICA, │ Plaintiff-Appellee, │ > Nos. 23-3311/3331/3333 │ v. │ │ CHRISTOPHER SIMPSON (23-3311); MARQUISE FIGURES │ (23-3331); ANTUAN L. WYNN (23-3333), │ Defendants-Appellants. │ ┘

Appeal from the United States District Court for the Northern District of Ohio at Toledo. No. 3:20-cr-00828—Jack Zouhary, District Judge.

Decided and Filed: May 21, 2025

Before: CLAY, THAPAR, and READLER, Circuit Judges. _________________

COUNSEL

ON BRIEF: Steven D. Jaeger, HEMMER WESSELS MCMURTRY, Ft. Mitchell, Kentucky, for Appellant in 23-3311. Sanford A. Schulman, Detroit, Michigan, for Appellant in 23-3331. Benton C. Martin, FEDERAL COMMUNITY DEFENDER, Detroit, Michigan, for Appellant in 23-3333. James A. Ewing, Jason Manion, UNITED STATES ATTORNEY’S OFFICE, Cleveland, Ohio, for Appellee. _________________

OPINION _________________

CHAD A. READLER, Circuit Judge. Officers discovered a large-scale drug distribution scheme operating in Toledo, Ohio. From those revelations, Christopher Simpson, Marquise Figures, and Antuan Wynn were charged with a host of federal crimes related to trafficking in Nos. 23-3311/3331/3333 United States v. Simpson, et al. Page 2

cocaine, cocaine base, and fentanyl. The three defendants were tried in a joint proceeding. And except as to one charge against Wynn, the jury returned guilty verdicts as to all three.

In this consolidated appeal, defendants challenge their convictions as well as their resulting sentences. For the reasons that follow, we affirm.

I.

A taskforce of federal and local law enforcement officers in Toledo learned that Jackie Green was distributing narcotics in the city’s north end. Further investigation revealed a complex web of interdependent drug trafficking activity among Green and his associates involving powder and crack cocaine as well as fentanyl.

A leading figure in the distribution scheme was Anthony Duff, a self-proclaimed “middleman king” in the Toledo drug trade. Duff bought fentanyl from Green for resale. Transactions went in the other direction as well, albeit for a different narcotic, with Duff supplying powder cocaine to Green for resale. As evidence at trial later showed, Duff and Green were at the center of a vast drug distribution chain wherein a number of individuals supplied bulk drug amounts to Duff or Green, with others then obtaining those drugs and reselling them to end users.

In this vein, Duff utilized a host of associates to further his efforts. Among those in his criminal network were Antuan Wynn, a childhood friend and one of Duff’s key sources for cocaine. Over the course of several months, Duff regularly purchased large quantities of powder cocaine from Wynn and regarded Wynn’s supply as superior to his other suppliers’ product. In one instance, Duff and Wynn separately pooled their money to buy a kilogram of cocaine. They worked closely with each other in these ventures. For example, Duff would tell Wynn what his retail drug distributors needed, and Duff would procure the necessary amounts. Duff would warn Wynn of potential police activity. Wynn would also front drugs to Duff. When Duff did pay Wynn cash for the cocaine, Wynn was not concerned that Duff would short him.

Another figure in the conspiracy was Marquise Figures, who helped Duff distribute drugs to consumers. Over a six-month period, Duff sold Figures a quarter-ounce or a half-ounce of Nos. 23-3311/3331/3333 United States v. Simpson, et al. Page 3

cocaine every week or two. And Figures, as well as his purchasers, would, in turn, sometimes cook the powder cocaine into crack for redistribution.

But where was Green obtaining the fentanyl he sold to Duff and others? A phone call between Green and Duff offered a clue. During the call, Green told Duff that he had sold his 2018 blue Dodge Charger for 330 grams of fentanyl and $5,000 in cash. Officers were familiar with the Charger, having previously obtained a warrant to attach a GPS tracker to the vehicle. Upon learning of the sale, agents, aided by the GPS tracker, found the vehicle parked on Pomeroy Street, with Christopher Simpson sitting in the driver’s seat. Simpson, it turns out, was no stranger to the taskforce. He had been heard in earlier-traced phone calls purchasing powder cocaine from Green to convert into crack cocaine for retail sale. Simpson’s relationship with Green was thus both as a customer and supplier, as the incident with the Charger revealed. Officers arrested Simpson and impounded the vehicle. During an inventory search of the car, officers discovered Percocet pills and marijuana.

Presented with the taskforce’s findings, a grand jury indicted 27 individuals on various drug crimes, including Duff and Green, the most prominent members of the alleged criminal network. Most defendants entered guilty pleas. But Simpson, Figures, and Wynn opted to go to trial. Each faced a charge of conspiring with 12 other defendants from December 2019 until November 2021 to distribute controlled substances in violation of 21 U.S.C. § 846. They likewise faced at least one charge each of using a telecommunications facility to facilitate a drug felony in violation of 21 U.S.C. § 843(b). Wynn was separately charged with violating 18 U.S.C. § 922(g)(1) for possessing a firearm as a felon and 21 U.S.C. § 841(a)(1) for distributing cocaine on or around November 12, 2020. Wynn pleaded guilty to the § 922(g)(1) charge, leaving the remaining charges to be resolved at the ensuing consolidated trial. At the trial’s close, the jury returned guilty verdicts on all charges, save for the cocaine distribution charge against Wynn. The district court sentenced Simpson and Wynn to within-Guidelines sentences of 300 and 224 months respectively. Figures, for his part, received a below-Guidelines sentence of 70 months. All three defendants filed timely appeals. Nos. 23-3311/3331/3333 United States v. Simpson, et al. Page 4

II.

We begin with Christopher Simpson, who challenges his conviction on constitutional grounds and his sentence due to purported procedural flaws.

A. Invoking the Fourth Amendment, Simpson challenges the district court’s motion-to- suppress ruling regarding the seizure of the Dodge Charger and the subsequent search of the car. In considering the issue, we review the district court’s legal conclusions with fresh eyes, while considering any of its factual findings for clear error. United States v. Williams, 68 F.4th 304, 307 (6th Cir. 2023).

The Fourth Amendment familiarly protects the “right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” U.S. CONST. amend. IV. With “reasonableness” being the “touchstone” of our analysis, Brigham City v. Stuart, 547 U.S. 398, 403 (2006) (quotation omitted), several considerations guide whether the seizure and search of the Charger—itself an “effect” for Fourth Amendment purposes, South Dakota v. Opperman, 428 U.S. 364, 367 (1976)—were unreasonable.

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138 F.4th 438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marquise-figures-ca6-2025.